ATTACQ LIMITED - Change in function of a director

Change in function of a director

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
A2X share code: ATTJ
JSE alpha code: ATTI
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


CHANGE IN FUNCTION OF A DIRECTOR


Shareholders and noteholders are advised that Thabo Leeuw, who currently serves as an independent non-
executive director of Attacq, has been appointed as a member of the Company's audit and risk committee
with effect from 4 September 2025.

Following his appointment, Attacq's audit and risk committee will comprise the following members:
-    Allen Swiegers (Chairperson)
-    Hellen El Haimer
-    Fikile De Buck
-    Thabo Leeuw

5 June 2025


Equity sponsor                                       Debt sponsor
Java Capital                                         Nedbank Corporate and Investment Banking,
                                                     (a division of Nedbank Limited)

Date: 05-06-2025 03:45:00
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